1
46 Gerrard Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-19 ~ dissolvedIIF 11 - Director → ME
Person with significant control
2022-04-19 ~ dissolvedIIF 24 - Ownership of shares – More than 50% but less than 75% → OE
IIF 24 - Right to appoint or remove directors → OE
IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
2
46 Gerrard Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolvedIIF 10 - Director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
3
46 Gerrard Street, London, United KingdomDissolved Corporate (2 parents)
Officer
2022-04-14 ~ dissolvedIIF 12 - Director → ME
Person with significant control
2022-04-14 ~ dissolvedIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
4
374 Ley Street, Ilford, EssexActive Corporate (1 parent)
Equity (Company account)
Retained earnings (accumulated losses)
108,196 GBP2024-03-31
Officer
2005-03-09 ~ nowIIF 1 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
5
374 Ley Street, Ilford, EssexDissolved Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
-436 GBP2017-03-31
Officer
2011-09-27 ~ dissolvedIIF 9 - Director → ME
6
374 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (1 parent)
Officer
2011-01-26 ~ dissolvedIIF 8 - Director → ME
7
374 Ley Street, Ilford, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
-29,542 GBP2015-12-31
Officer
2011-12-02 ~ dissolvedIIF 5 - Director → ME
8
Unit 4.6, 4th Floor, Building A Wembley Commercial Center, East Lane, Wembley, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-01-31
Officer
2023-01-27 ~ nowIIF 32 - Secretary → ME
9
Basement, 46 Gerrard Street, London, EnglandActive Corporate (3 parents)
Equity (Company account)
66,919 GBP2024-07-31
Person with significant control
2021-07-05 ~ nowIIF 25 - Right to appoint or remove directors → OE
IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
10
374 Ley Street, Ilford, Essex, United KingdomDissolved Corporate (3 parents)
Person with significant control
2018-06-29 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 20 - Right to appoint or remove directors → OE
11
374 Ley Street, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
103,620 GBP2024-04-30
Officer
2025-04-14 ~ nowIIF 2 - Director → ME
Person with significant control
2025-04-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
374 Ley Street, Ilford, EssexDissolved Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
30 GBP2015-06-30
Officer
2013-08-28 ~ dissolvedIIF 7 - Director → ME
13
374 Ley Street, Ilford, EssexActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
15,889 GBP2024-06-30
Person with significant control
2024-03-07 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
14
112a Shaftesbury Avenue, London, EnglandActive Corporate (2 parents)
Equity (Company account)
Retained earnings (accumulated losses)
279,286 GBP2024-04-30
Person with significant control
2021-04-15 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE